Global supply chains are becoming increasingly complex and strictly regulated. In cross-border operations, it is crucial that every subcontractor complies with US and EU sanctions regulations. A violation by a subcontractor—even if unintentional—can result in significant fines, reputational damage, and operational disruptions for the company.

Why is subcontractor compliance critically important?

Subcontractors perform critical parts of production, logistics, and transportation. While they contribute to efficiency, they also pose legal and compliance risks. Company leaders must treat subcontractor oversight as a strategic priority, integrating compliance into business planning and risk management.

Key steps to mitigate risk

1. Compliance due diligence:

Subcontractors must be screened a

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